Tag:

Pawn shop

Woman From Region Indicted For Reselling Stolen Goods, Money Laundering Woman From Region Indicted For Reselling Stolen Goods, Money Laundering
Woman From Region Indicted For Reselling Stolen Goods, Money Laundering A Western Massachusetts pawn shop owner was indicted on accusations of money laundering and reselling stolen goods on eBay. Mimi Mai, age 48, of Springfield, was indicted on Tuesday, Feb. 22, on one count of interstate transportation of stolen goods, four counts of money laundering and two counts of engaging in monetary transactions in property derived from specified unlawful activity, according to the United States Attorney’s Office for the District of Massachusetts. Mai was arrested on Tuesday, the report said.  Mai owned and operated the EZ Exchange pawn shop in Holy…
CT Man Nabbed For Stealing Watch While Working, Police Say CT Man Nabbed For Stealing Watch While Working, Police Say
CT Man Nabbed For Stealing Watch While Working, Police Say A Fairfield County man has been charged with larceny after allegedly stealing an expensive watch while working for a moving company. Jamar Blackburn, age 32, of Bridgeport, was arrested by Darien Police on Tuesday, Nov. 23 for the incident which took place in July in Darien. According to Sergeant Dan Skoumbros, of the Darien Police Department, Blackburn was arrested after the department took a larceny report from a resident who said that his watch valued at $1,500 was stolen while he was moving to Norwalk, The victim reported that he went to a pawn shop in Norwalk in July and not…